VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Company number 03684054

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Mr Kevin Hurst as a director on 25 October 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(5 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	CERTNM	Company name changed dalkia cleanpower one LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(6 pages)
02 Dec 2014	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 Jul 2014	AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr David Mark Thompson as a director on 30 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Kevin Korengold as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Jeffrey Winterbottom as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(6 pages)
12 Dec 2013	AD01	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 12 December 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
11 Sep 2013	AP03	Appointment of Mrs Deborah Jude Nolan as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Richard Bent as a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of Paul Stevens as a secretary	(1 page)